General information
Itesys Limited
Type: NZ Limited Company (Ltd)9429046190147
New Zealand Business Number
6310969
Company Number
Registered
Company Status
Itesys Limited (issued an NZ business identifier of 9429046190147) was launched on 15 Jun 2017. 2 addresses are currently in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 26 Sep 2019. Itesys Limited used other names, namely: Eboracum Limited from 14 Jun 2017 to 24 Sep 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Itesys Ag (an other) located at 8274 Tagerwilen. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 26 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Oliver Bernhard Brinkmann
Ohauiti, Tauranga, 3112
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Stefan Helmut Dunsch
8610 Uster,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - current |
|
Christian Martin Manser
Bottighofen, CH-8598
Address used since 31 May 2019 |
Director | 31 May 2019 - 17 Dec 2021 |
|
Stephan Kunz
8107 Buchs,
Address used since 15 Jun 2017 |
Director | 15 Jun 2017 - 31 May 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 24 Aug 2017 - 26 Sep 2019 |
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 28 Jul 2017 - 24 Aug 2017 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Physical & registered | 15 Jun 2017 - 28 Jul 2017 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Itesys Ag Other (Other) |
8274 Tagerwilen |
15 Jun 2017 - current |
Ultimate Holding Company
| Name | Itesys Ag |
| Type | Limited Liability Company |
| Country of origin | CH |
| Address |
Rheinsichtweg 2 8274 Tagerwilen |
Location
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